MELINA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MELINA GROUP LIMITED
COMPANY NUMBER
00728643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/07/1962
(62 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/07/1962
13/05/1982
P.G.BEVAN & COMPANY LIMITED
HEMEL HEMPSTEAD
HP2 7DX
C/0 Melwoods Imex House
575-599 Maxted Road
Hemel Hempstead
HP2 7DX
HP2 7DX
Fretherne Road
Welwyn Garden City
Hertfordshire
AL8 6NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNGKIRK LIMITED | Active - Accounts Filed | View Report |
| MELINA GROUP LIMITED | Active - Accounts Filed | View Report |
| MELWOOD FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MELINA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MELINA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MELINA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/06/2021 - Present (3 years and 5 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
06/08/2021 - Present (3 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
28/12/1990 - Present (33 years and 10 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YOUNGKIRK LIMITED | Active - Accounts Filed | View Report |
| MELINA GROUP LIMITED | Active - Accounts Filed | View Report |
| MELWOOD FINANCIAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 30/09/2022 | Michael Anthony Lambert (900323407) has left the board |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Jayne Lambert (928450305) Appointed |
| 12/06/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 28/11/2017 | Company Advisory (900323405) has left the board |
| 28/11/2017 | New Company Secretary COMPANY ADVISORY SERVICES LTD (924050422) Appointed |
| 10/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 22/01/2016 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | Change in Reg. Office |
| 23/12/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 09/02/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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